Financial Intelligence Unit (FIU)

Amendment including GSTN with PMLA - GSTN - PMLA - GST amendment - GST - Revenue Secretary in GST Council Meet - GST Council Meet - Taxscan
Amendment including GSTN with PMLA does not have any connection with GST amendment: Revenue Secretary in GST Council Meet
July 11, 2023
Reassessment - Jain Cooperative Bank - Delhi HC - taxscan
Reassessment of Jain Cooperative Bank: Delhi HC refuses to Prevent Proceedings on the Merits of the Case [Read Order]
October 11, 2022
Disciplinary Action - Chartered Accountants - Company Secretaries - Chinese Shell Companies - Taxscan
Disciplinary Action initiated against 400 Chartered Accountants, Company Secretaries for Incorporating Chinese Shell Companies
June 21, 2022
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